| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Michael Findlay - Chair (Non Executive) | Abstain |
| 5 | Re-elect John Morgan - Chief Executive | For |
| 6 | Re-elect David Lowden - Senior Independent Director | For |
| 7 | Re-elect Jen Tippin - Non-Executive Director | Oppose |
| 8 | Re-elect Sharon Fennessy - Non-Executive Director | For |
| 9 | Elect Kelly Gangotra - Executive Director | For |
| 10 | Elect Mark Robson - Non-Executive Director | Abstain |
| 11 | Re-appoint Ernst & Young LLP as auditor of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
